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Scam email #255960 - ATTENTION: BENEFICIARY:,

Email info

The email was sent on 2019-02-07 14:14:30 and appeared to be from mrsjoyeze33@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to jacksonmoore947@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.166.179 in Unknown, United States

Email header

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Your content is below the advert

The scam

761 UNITED NATIONS (U.N) PLAZA, NEW YORK (N.Y) 04221 U.S.A
E-MAIL: unsectarygeneral@yahoo.com.hk


ATTENTION: BENEFICIARY:,

We write to inform you that have been authorized by the international
community in conjunction with the World bank to investigate the
unnecessary delay of your Outstanding Contract/Inheritance Payment. We
have also been empowered to recommend and approve your claims for
payment if certified as genuine. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily delayed by some corrupt officials of the Bank who are
Trying to divert the beneficiaries' Fund into their private accounts.

To forestall this, security for your funds has been organized and for
the safety of your funds we have been specifically advised to release
this payment to you either by a Telegraphic Transfer into your
Designated Account, by a Certified Bank Draft or through special Cash
Delivery/ATM CARD/ONLINE TRANSFER. We have also agreed with the
Presidency that we will make this payment via the United Nations
Accredited Bank to avoid the hopeless situation created by the
Officials of the Previous Bank.

We are happy to inform you that based on our recommendation your
outstanding Contract/Inheritance Fund of (US$10.5 M) TEN MILLION,FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, has been credited in your
favor in our Accredited Bank's Escrow Account.

after all verification, i will then direct you on how you can Contact
the below person for your fund payment to you. we shall later ask
advised you to contact DR.GEORGE WATS,OF BANK OF AMERICA (BOA)NEW YORK
BRANCH OFFICE where your Fund US$10.5 Million Dollars was deposited to
indicate your preferred mode of payment.

You are advised to furnish me with this below information:

1.Your Full Name:
2.Shipping Address:
3.Telephone Number:
4.Age and Marital Status:
5.Occupation:
6.COPY OF YOUR IDENTITY VIA E-MAIL ATTACHNMENT:

We expect your urgent response to this email:
(unsectarygeneral@yahoo.com.hk) enable us monitor this payment
effectively.

We assured you that, everything regarding your Fund US$10.5 Million
Dollars is real and legal and we promise to give you good service.

CONGRATULATIONS!

URGENT RESPONDS NEEDED.

WITH THE CODE: LORD IS GOOD

MR.Antуnio Guterres
Secretary-General

UNITED NATION (U.N) OFFICE NEW YORK CITY U.S.A
http://www.un.org/sg

SpamAssassin Report (spam score: 9.5)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.0 URIBL_BLOCKED              ADMINISTRATOR NOTICE: The query to URIBL was      
                                blocked. See                                      
                                http://wiki.apache.org/spamassassin/DnsBlocklists…
                                #dnsbl-block for more information. [URIs: un.org] 
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.166.179 listed in list.dnswl.org]   
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 DATE_IN_FUTURE_06_12       Date: is 6 to 12 hours after Received: date       
 1.6 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (mrsjoyeze33[at]gmail.com)               
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (mrsjoyeze33[at]gmail.com)                        
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (jacksonmoore947[at]gmail.com)                    
 0.9 URG_BIZ                    BODY: Contains urgent matter                      
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
 0.0 PP_MIME_FAKE_ASCII_TEXT    BODY: MIME text/plain claims to be ASCII but isn't
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 1.2 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 1.0 XFER_LOTSA_MONEY           Transfer a lot of money                           
 3.0 ADVANCE_FEE_4_NEW_MONEY    Advance Fee fraud and lots of money               
 0.0 MONEY_FRAUD_5              Lots of money and many fraud phrases              



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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

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